The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ferguson, Nicholas Eustace Haddon

    Related profiles found in government register
  • Ferguson, Nicholas Eustace Haddon
    British chairman born in October 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, Scotland

      IIF 1
  • Ferguson, Nicholas Eustace Haddon
    British company chairman born in October 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • Grimersta Estate Office, Grimersta Lodge, Grimersta, Isle Of Lewis, Eilean Siar, HS2 9EJ

      IIF 2

    • Grimersta Lodge, Grimersta, Isle Of Lewis, HS2 9EJ, Scotland

      IIF 3
  • Ferguson, Nicholas Eustace Haddon
    British chairman born in October 1948

    Resident in Britain

    Registered addresses and corresponding companies

    • 10, Queen Street Place, London, EC4R 1BE, United Kingdom

      IIF 4
  • Ferguson, Nicholas Eustace Haddon
    British chairman private equity born in October 1948

    Resident in Uk

    Registered addresses and corresponding companies

    • No Two London Bridge, London Bridge, London, SE1 9RA, England

      IIF 5
  • Ferguson, Nicholas Eustace Haddon
    British banker born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF

      IIF 6

    • 123, Buckingham Palace Road, London, SW1W 9SL, England

      IIF 7

    • 18 Queensdale Road, London, W11 4QB

      IIF 8 IIF 9 IIF 10

    • 61, Aldwych, London, WC2B 4AE

      IIF 13

    • 8, Lancelot Place, London, SW7 1DR, England

      IIF 14

    • Bskyb Group Plc, Buckingham Palace Road, London, SW1W 9SL, England

      IIF 15
  • Ferguson, Nicholas Eustace Haddon
    British chief executive born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18 Queensdale Road, London, W11 4QB

      IIF 16

    • Sky Plc, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom

      IIF 17
  • Ferguson, Nicholas Eustace Haddon
    British financier born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Somerset House, Strand, London, WC2R 0RN, United Kingdom

      IIF 18
  • Ferguson, Nicholas Eustace Haddon
    British investment banker born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18 Queensdale Road, London, W11 4QB

      IIF 19
  • Ferguson, Nicholas Eustace Haddon
    British investment manager born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18 Queensdale Road, London, W11 4QB

      IIF 20
  • Ferguson, Nicholas Eustace Haddon
    British merchant banker born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18 Queensdale Road, London, W11 4QB

      IIF 21
  • Ferguson, Nicholas Eustace Haddon
    British none born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Margaret Street, London, W1G 0JD

      IIF 22
  • Ferguson, Nicholas Eustace Haddon
    born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor (sky Plc), 123 Buckingham Palace Road, London, SW1W 9SL

      IIF 23
  • Mr Nicholas Eustace Haddon Ferguson
    British born in October 1948

    Resident in Britain

    Registered addresses and corresponding companies

    • 18, Queensdale Road, London, W11 4QB, England

      IIF 24
  • Mr Nicholas Eustace Haddon Ferguson
    British born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Queensdale Road, London, W11 4QB, England

      IIF 25
child relation
Offspring entities and appointments
Active 7
  • 1
    2 Sovereign Quay, Havannah Street, Cardiff
    Dissolved corporate (3 parents)
    Officer
    2007-01-01 ~ dissolved
    IIF 6 - director → ME
  • 2
    Southfield House, 75 Carnbee Avenue, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    1997-09-26 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Has significant influence or control → OE
  • 3
    Titanium 1 King's Inch Place, Renfrew
    Dissolved corporate (3 parents)
    Officer
    1998-04-01 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 4
    Simon Scott, Grimersta Estate Office Grimersta Lodge, Grimersta, Isle Of Lewis, Eilean Siar
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    816,270 GBP2024-01-31
    Officer
    2019-03-19 ~ now
    IIF 2 - director → ME
  • 5
    HEBRIDEAN HATCHERIES LIMITED - 1995-01-10
    Simon Scott, Grimersta Estate Office Grimersta Lodge, Grimersta, Isle Of Lewis, Eilean Siar
    Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2024-01-31
    Officer
    2019-03-19 ~ now
    IIF 3 - director → ME
  • 6
    Inveryne Farm, Kilfinan, Tighnabruaich, Argyll And Bute, Scotland
    Corporate (3 parents)
    Officer
    2020-12-11 ~ now
    IIF 1 - director → ME
  • 7
    THE FORESTRY PARTNERSHIP LLP - 2009-04-16
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Corporate (36 parents)
    Officer
    2005-09-02 ~ now
    IIF 23 - llp-designated-member → ME
Ceased 16
  • 1
    ABERDEEN SVG PRIVATE EQUITY ADVISERS LIMITED - 2015-10-30
    SVG ADVISERS LIMITED - 2013-06-13
    SCHRODER VENTURES (LONDON) LIMITED - 2004-05-07
    TRUSHELFCO (NO.2250) LIMITED - 1997-06-25
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2001-03-06 ~ 2008-08-12
    IIF 19 - director → ME
  • 2
    LAW 702 LIMITED - 1996-01-26
    Elsley House, 24-30 Great Titchfield Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    8,531,226 GBP2024-06-30
    Officer
    2007-01-01 ~ 2017-12-31
    IIF 14 - director → ME
  • 3
    Somerset House, London
    Corporate (22 parents, 1 offspring)
    Officer
    2002-06-19 ~ 2012-07-31
    IIF 20 - director → ME
  • 4
    ENVIRONMENTAL DEFENSE FUND EUROPE - 2022-12-07
    ENVIRONMENTAL DEFENSE FUND LTD - 2016-06-12
    ENVIRONMENTAL DEFENCE FUND EUROPE/UK - 2015-07-02
    10 Queen Street Place, London, England
    Corporate (7 parents)
    Officer
    2014-09-15 ~ 2018-03-01
    IIF 4 - director → ME
  • 5
    GVO INVESTMENT MANAGEMENT LIMITED - 2015-05-18
    SVG INVESTMENT MANAGERS LIMITED - 2013-12-12
    SVIIT INVESTMENT MANAGERS LIMITED - 2004-05-07
    TRUSHELFCO (NO.2910) LIMITED - 2002-10-15
    22 York Buildings, London
    Corporate (4 parents)
    Officer
    2002-10-16 ~ 2008-08-26
    IIF 11 - director → ME
  • 6
    29 Trebovir Road, London
    Corporate (12 parents)
    Officer
    ~ 2004-03-29
    IIF 21 - director → ME
  • 7
    J. HENRY SCHRODER & CO. LIMITED - 2001-01-16
    J.HENRY SCHRODER WAGG & CO.LIMITED - 1995-07-05
    Citigroup Centre, Canada Square Canary Wharf, London
    Corporate (4 parents)
    Officer
    ~ 2000-04-24
    IIF 10 - director → ME
  • 8
    AKMED - 1987-05-13
    33 Margaret Street, London, United Kingdom
    Corporate (11 parents, 57 offsprings)
    Officer
    2016-01-26 ~ 2023-12-31
    IIF 22 - director → ME
  • 9
    SCHRODER VENTURES LIMITED - 1988-10-31
    DABITER LIMITED - 1985-02-25
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (3 parents)
    Officer
    ~ 2004-12-03
    IIF 8 - director → ME
  • 10
    TRUSHELFCO (NO. 1244) LIMITED - 1988-06-06
    Town Wall Jpise, Balkerne Hill, Colchester, Essex
    Dissolved corporate (3 parents)
    Officer
    ~ 2004-12-03
    IIF 12 - director → ME
  • 11
    NEW SCHRODERS PLC - 2000-04-18
    SCHRODER HOLDINGS PLC - 2000-02-18
    GRANARD PUBLIC LIMITED COMPANY - 2000-01-19
    1 London Wall Place, London, England
    Corporate (14 parents, 2 offsprings)
    Officer
    2001-02-28 ~ 2004-04-22
    IIF 9 - director → ME
  • 12
    SKY PLC - 2018-12-19
    BRITISH SKY BROADCASTING GROUP PLC - 2014-11-21
    BRITISH SKY BROADCASTING LIMITED - 1994-07-01
    BRITISH SATELLITE BROADCASTING LIMITED - 1990-12-19
    BSB LIMITED - 1990-04-01
    MITNOTES LIMITED - 1988-08-11
    Grant Way, Isleworth, Middlesex
    Corporate (4 parents, 8 offsprings)
    Officer
    2004-06-15 ~ 2016-04-30
    IIF 17 - director → ME
  • 13
    SVG CAPITAL PLC - 2017-06-28
    SCHRODER VENTURES INTERNATIONAL INVESTMENT TRUST PLC - 2004-05-07
    CHAMWELL SERVICES PLC - 1996-02-20
    1 More London Place, London
    Dissolved corporate (2 offsprings)
    Officer
    1996-02-12 ~ 2012-11-08
    IIF 13 - director → ME
  • 14
    C/o Biogen Milton Parc, Milton Ernest, Bedford, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2012-02-21 ~ 2015-06-04
    IIF 5 - director → ME
  • 15
    THE INSTITUTE FOR PHILANTHROPY AT UCL - 2003-08-11
    T2 West Wing Somerset House, Strand, London
    Corporate (4 parents)
    Equity (Company account)
    561,329 GBP2018-12-31
    Officer
    2004-01-13 ~ 2011-11-30
    IIF 16 - director → ME
  • 16
    Courtauld Institute Of Art Somerset House, Strand, London, United Kingdom
    Corporate (13 parents)
    Officer
    2002-11-05 ~ 2012-07-31
    IIF 18 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.